Tonwex
⚠ Flagged non-compliant — not authorised under MiCA
Tonwex has been publicly flagged by Bank of Lithuania (LSC) in Lithuania for offering crypto-asset services without authorisation under the Markets in Crypto-Assets (MiCA) regulation.
Home state
🇱🇹 Lithuania (LT)
Decision date
27 Oct 2026
Register updated
6 Nov 2026
Competent authority
Bank of Lithuania (LSC)
Legal Entity Identifier
894500P8WM0P9VCBYI09
Reported websites
- tonwex.com
Reason
a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets
History
- 27 Oct 2026 · Flaggeda. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets